GABLES CONTRACTS LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 STRUCK OFF AND DISSOLVED

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10/06/1410 June 2014 FIRST GAZETTE

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/03/134 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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01/03/131 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROY BREWERTON / 30/11/2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/02/1215 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/06/1113 June 2011 DIRECTOR APPOINTED MR MICHAEL BREWERTON

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR RONALD WATERHOUSE

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11/02/1111 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WATERHOUSE / 10/02/2010

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03/09/093 September 2009 DIRECTOR APPOINTED MR RONALD WATERHOUSE

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BREWERTON

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/02/0917 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
9 LYNTON ROAD
THORPE BAY
SOUTHEND ON SEA
ESSEX
SS1 3BF

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 28 February 2007

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13/02/0813 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
8 HOLGATE COURT
4-10 WESTERN ROAD
ROMFORD
ESSEX RM1 3JS

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29/01/0829 January 2008 SECRETARY RESIGNED

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23/04/0723 April 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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21/03/0721 March 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
8 HOLGATE COURT
4-10 WESTERN ROAD
ROMFORD
ESSEX RM1 3JS

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21/03/0721 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM:
325 WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3BU

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/04/0518 April 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 SECRETARY RESIGNED

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10/02/0410 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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